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EUROPA FILMS LIMITED

Learn more about EUROPA FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK COTTAGE CHEAPSIDE LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5AD

EUROPA FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00414910
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.12
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

FILM FINANCES LTD
AGREEMENT - Outstanding on 1950.10.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.10.05
NATIONAL FILM FINANCE CORPS
MORTGAGE DEBENTURE - Outstanding on 1950.10.10

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE AGNES FORSYTH / 01/01/2015
Form type: CH01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.06
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 15/05/2013
Form type: CH03
Date: 2014.01.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.27
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SOLVENCY STATEMENT DATED 15/06/13
Form type: CAP-SS
Date: 2013.06.27
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27/06/13 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2013.06.27
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REDUCE ISSUED CAPITAL 22/06/2013
Form type: RES06
Date: 2013.06.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, PARK HOUSE,, 158-160, ARTHUR ROAD,, WIMBLEDON PARK,, LONDON, SW19 8AQ
Form type: AD01
Date: 2013.06.10
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED PENELOPE AGNES FORSYTH
Form type: AP01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART
Form type: TM01
Date: 2011.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 16/01/2011
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 16/01/2011
Form type: CH03
Date: 2011.02.01
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ST CLAIR STEWART / 16/01/2011
Form type: CH01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 16/01/2011
Form type: CH03
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 16/01/2011
Form type: CH01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ST CLAIR STEWART / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENLEY STEWART / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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ACC. REF. DATE SHORTENED FROM 12/08/05 TO 31/03/05
Form type: 225
Date: 2005.03.03
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/03
Form type: AA
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
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FULL ACCOUNTS MADE UP TO 12/08/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
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FULL ACCOUNTS MADE UP TO 12/08/97
Form type: AA
Date: 1997.10.16
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FULL ACCOUNTS MADE UP TO 12/08/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 12/08/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/08/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

MICHAEL HENLEY STEWART (current)
Secretary, 1991.01.16
OAK COTTAGE CHEAPSIDE LANE DENHAM , UXBRIDGE
UB9 5AD, MIDDLESEX
ENGLAND
PENELOPE AGNES FORSYTH (current)
Director, PART TIME TEACHER, 2011.10.01
OAK COTTAGE CHEAPSIDE LANE DENHAM , UXBRIDGE
UB9 5AD, MIDDLESEX
MICHAEL HENLEY STEWART (current)
Director, ACCOUNTANT, 1991.01.16
OAK COTTAGE CHEAPSIDE LANE DENHAM , UXBRIDGE
UB9 5AD, MIDDLESEX
ENGLAND
HUGH ST CLAIR STEWART (resigned)
Director, FILM PRODUCER, 1991.01.16 - 2011.05.31
PARK HOUSE, 158-160, ARTHUR ROAD, , WIMBLEDON PARK,
SW19 8AQ, LONDON
Date 2014.03.31
Current Assets £ 6,278
Shareholder Funds £ 4,043
Profit Loss Account Reserve £ 43
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,043
Total Assets Less Current Liabilities £ 4,043
Net Current Assets Liabilities £ 4,043
Creditors Due Within One Year £ 2,235
Cash Bank In Hand £ 6,278
Share Capital Allotted Called Up Paid £ 200
Par Value Share 0.05 0.05
Number Shares Allotted £ 4,000

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Information about the Private Limited Company EUROPA FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data